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LUCARELLI SAND & GRAVEL, INC.

Company Details

Name: LUCARELLI SAND & GRAVEL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jul 2000 (24 years ago)
Entity Number: 2527584
County: Saratoga
Place of Formation: New York
Address: 117 VOSBURGH RAOD, MECHANICVILLE, NY, United States, 12118
Address ZIP Code: 12118
Principal Address: 117 VOSBURGH ROAD, MECHANICVILLE, NY, United States, 12302
Principal Address ZIP Code: 12302

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LUCARELLI SAND & GRAVEL, INC 2019 141824623 2020-06-30 LUCARELLI SAND & GRAVEL, INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 333100
Sponsor’s telephone number 5186641047
Plan sponsor’s address 117 VOSBURGH ROAD, MECHANIVILLE, NY, 12118

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing DONNA MARCHEWKA
LUCARELLI SAND & GRAVEL, INC 2019 141824623 2020-06-25 LUCARELLI SAND & GRAVEL, INC 11
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 333100
Sponsor’s telephone number 5186641047
Plan sponsor’s address 117 VOSBURGH ROAD, MECHANIVILLE, NY, 12118

Signature of
Role Plan administrator
Date 2020-06-25
Name of individual signing DMARCHEWKA9432
LUCARELLI SAND & GRAVEL, INC 2018 141824623 2019-06-04 LUCARELLI SAND & GRAVEL, INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 333100
Sponsor’s telephone number 5186641047
Plan sponsor’s address 117 VOSBURGH ROAD, MECHANIVILLE, NY, 12118

Signature of
Role Plan administrator
Date 2019-06-04
Name of individual signing DONNA MARCHEWKA
LUCARELLI SAND & GRAVEL, INC 2017 141824623 2018-06-18 LUCARELLI SAND & GRAVEL, INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 333100
Sponsor’s telephone number 5186641047
Plan sponsor’s address 117 VOSBURGH ROAD, MECHANIVILLE, NY, 12118

Signature of
Role Plan administrator
Date 2018-06-18
Name of individual signing DONNA MARCHEWKA
LUCARELLI SAND & GRAVEL, INC 2016 141824623 2017-05-30 LUCARELLI SAND & GRAVEL, INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 333100
Sponsor’s telephone number 5186641047
Plan sponsor’s address 117 VOSBURGH ROAD, MECHANIVILLE, NY, 12118

Signature of
Role Plan administrator
Date 2017-05-30
Name of individual signing DONNA MARCHEWKA
LUCARELLI SAND & GRAVEL, INC 2015 141824623 2016-07-19 LUCARELLI SAND & GRAVEL, INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 333100
Sponsor’s telephone number 5186641047
Plan sponsor’s address 117 VOSBURGH ROAD, MECHANIVILLE, NY, 12118

Signature of
Role Plan administrator
Date 2016-07-19
Name of individual signing DONNA MARCHEWKA
LUCARELLI SAND & GRAVEL, INC 2014 141824623 2015-10-05 LUCARELLI SAND & GRAVEL, INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 333100
Sponsor’s telephone number 5186641047
Plan sponsor’s address 117 VOSBURGH ROAD, MECHANICVILLE, NY, 12118

Signature of
Role Plan administrator
Date 2015-10-05
Name of individual signing DONNA MARCHEWKA
LUCARELLI SAND & GRAVEL, INC 2013 141824623 2014-05-29 LUCARELLI SAND & GRAVEL, INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 333100
Sponsor’s telephone number 5186641047
Plan sponsor’s address 117 VOSPURGH ROAD, MECHANIVILLE, NY, 12118

Signature of
Role Plan administrator
Date 2014-05-29
Name of individual signing DONNA MARCHEWKA

DOS Process Agent

Name Role Address
JOHN LUCARELLI & SONS, INC. DOS Process Agent 117 VOSBURGH RAOD, MECHANICVILLE, NY, United States, 12118

Chief Executive Officer

Name Role Address
JOHN A LUCARELLI Chief Executive Officer 117 VOSBURGH RD, MECHANICVILLE, NY, United States, 12302

History

Start date End date Type Value
2000-07-03 2023-03-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2000-07-03 2010-10-05 Address 117 VOSBURGH RAOD, MECHANICVILLE, NY, 12118, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
101005002712 2010-10-05 BIENNIAL STATEMENT 2010-07-01
060630002175 2006-06-30 BIENNIAL STATEMENT 2006-07-01
020709002233 2002-07-09 BIENNIAL STATEMENT 2002-07-01
000703000245 2000-07-03 CERTIFICATE OF INCORPORATION 2000-07-03

Related by officers

JOHN A LUCARELLI

JOHN LUCARELLI & SONS, INC.

Related by address

No related companies by address

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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